Company Information
CIN
Status
Date of Incorporation
21 February 1981
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Rubber Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashish Amin
Director
over 1 year ago
over 1 year ago
Sureshbhai Himabhai Amin
Director
almost 2 years ago
almost 2 years ago
Past Directors
Dakshaben Surshbhai Amin
Director
almost 29 years ago
almost 29 years ago
Dipak Narharilal Chokshi
Director
almost 44 years ago
almost 44 years ago
Charges
23 June 1994
State Bank Of India
1 Lak
20 August 1987
State Bank Of India
3 Lak
23 July 1986
State Bank Of India
3 Lak
12 January 1982
State Bank Of India
2 Lak
28 July 1981
State Bank Of India
1 Lak
20 August 1987
State Bank Of India
0
23 June 1994
State Bank Of India
0
23 July 1986
State Bank Of India
0
12 January 1982
State Bank Of India
0
28 July 1981
State Bank Of India
0
16 December 2023
Hdfc Bank Limited
0
20 August 1987
State Bank Of India
0
23 June 1994
State Bank Of India
0
28 July 1981
State Bank Of India
0
12 January 1982
State Bank Of India
0
23 July 1986
State Bank Of India
0
Documents
Form MGT-7-14092020_signed
List of share holders, debenture holders;-11092020
Optional Attachment-(1)-11092020
Form AOC-4-09092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
Directors report as per section 134(3)-08092020
Form DPT-3-20112019-signed
Form ADT-1-05102019_signed
Copy of resolution passed by the company-05102019
Copy of the intimation sent by company-05102019
Copy of written consent given by auditor-05102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Directors report as per section 134(3)-02102019
Form AOC-4-02102019_signed
List of share holders, debenture holders;-01102019
Form MGT-7-01102019_signed
Form DPT-3-09072019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of the intimation sent by company-23052019
Copy of resolution passed by the company-23052019
Form DIR-12-21122018_signed
Evidence of cessation;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112017
Form AOC-4-05112017_signed